Measom Holdings Limited

Active08689699 Private limited company
Incorporated
13 September 2013 (13 years)
Industry
Development of building projects (41100)
Owned by
Red Umbrella Limited
Accounts type
Group
Region
East Midlands
Address
1934 The Yard Exploration Drive
Leicester
LE4 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2021
British
Born June 1994 (32)
Director · Appointed 26 March 2021
British
Born March 1991 (35)
Director · Appointed 13 September 2013
British
Born July 1962 (64)
Officer history (2 former)
6 September 2021
Resigned William, Frederick as Director
26 March 2021
Appointed Measom, Frederick William as Director
26 March 2021
Appointed Measom, Solaise Grace Elizabeth as Director
26 March 2021
Appointed William, Frederick as Director
26 March 2021
Resigned Measom, Judith as Director
13 September 2013
Appointed Measom, Andrew Richard as Director
13 September 2013
Appointed Measom, Judith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Red Umbrella Limited
Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 015449v

Holdings 10

Companies where Measom Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 December 2019
Ceased Judith Measom — Owns 25–50% of shares
19 December 2019
Ceased Andrew Richard Measom — Owns 50–75% of shares

Financials

Profit
£324,648
Return on Equity
6%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 £5,433,583 £5,518,768 £5,492,880 £5,817,528
Balance sheet detail
2024202320222021
Debtors£6,978,206£5,730,706£5,717,707£5,863,001
Creditors (< 1 year)£4,809,396£2,436,546£1,382,659£1,363,137
Net Current Assets£2,168,810
Shareholder Funds£5,817,528£5,492,880£5,518,768£5,433,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 December 2025
30 September 2025Group of companies' accounts31 December 2024
22 September 2025Confirmation statement with updates13 September 2025
29 October 2024Group of companies' accounts31 December 2023
19 September 2024Confirmation statement with updates13 September 2024
Show all recent filings

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